Panecea Group Limited
Other information technology service activities · Guildford
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedConnected Care Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-29 · No cessation recorded
Source record 12750284Show 4 ceased records
Cow Corner 1 LpCorporate
Voting rights: over 25%, up to 50%
Notified 2021-09-24 · Ceased 2022-09-29
Source record 5293588SP
Mr Simon Charles PapworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-19 · Ceased 2021-09-24
Source record 5391145RW
Mr Robin Fairfax WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-04-03 · Ceased 2021-08-02
Source record 8967693JP
Mr Jonathan PapworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-03 · Ceased 2022-09-29
Source record 8967694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
GP
Garry PorterResigned director
Resigned 2024-01-10 · 1 yr · Cfo
SH
Stephen HarrisResigned director
Resigned 2022-11-09 · Cfo
AC
Andrew ColesResigned director
Resigned 2022-08-24 · 1 yr · Ceo
SP
Simon PapworthResigned director
Resigned 2021-06-24 · Company Director
RW
Robin WellsResigned director
Resigned 2021-04-03 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active